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Directorate Change

20 Sep 2007 07:01

Walker Greenbank PLC20 September 2007 For immediate release 20 September 2007 WALKER GREENBANK PLC ("Walker Greenbank" or "the Company") Appointment of Non-Executive Director Walker Greenbank PLC (AIM: WGB), the designer, manufacturer and distributor offurnishing fabrics and wallpapers whose international business includes thebrands Sanderson, Morris & Co, Harlequin and Zoffany, is pleased to announce theappointment of Terry Stannard as a Non-Executive Director of the Company. Terry George Stannard, aged 57, has particular expertise in the internationalexpansion of brand-based businesses and a track record of value creation. Hisexecutive career included the positions of Chief Executive of Uniq plc and ChiefExecutive of Terranova Foods plc. Since 2001, he has focussed on non-executiveappointments at both quoted and unquoted businesses. Mr Stannard's current portfolio includes non-executive roles at Brintons Ltd, aninternational manufacturer and distributor of Axminster carpets; Bradford & SonsLtd, an acquisitive builders' merchant; and Macphie of Glenbervie Ltd, a foodingredients group. Mr Stannard also has a non-executive role at Nova GardenFurniture Ltd, an international outdoor furniture brand, and is a non-executiveof UK subsidiaries of Singapore-listed Singapore Food Industries, whose brandsinclude New Covent Garden Soup. Mr Stannard has previously held non-executive appointments at companiesincluding James Beattie plc, a quoted retailer acquired by House of Fraser plc;Alpha Airports Group plc, a quoted catering group acquired by Autogrill SpA; andEnterprise Food Group Ltd, a private equity backed e-commerce business. Ian Kirkham, Walker Greenbank's Chairman, said: "I am delighted to welcome Terryto the Company's Board. His broad business experience, particularly ofinternational business expansion and M&A activity, will be of great value to theCompany." For further information: Walker Greenbank PLC 08708 300077 John Sach, Chief Executive Julian Wilson, Company Secretary Landsbanki Securities (UK) Limited 020 7426 9000 Tom Hulme Buchanan Communications 020 7466 5000 Mark Court/Suzanne Brocks Director disclosures: Terry Stannard holds or has held directorships in the five years preceding hisappointment at Walker Greenbank as follows: Current directorships Previous Directorships Bradford and Sons Limited TGS Consultants LimitedDaniels Chilled Foods Limited Millfield Group PLCInternational Cuisine Limited S Daniels PLCBrintons Limited James Beattie LimitedMacphie of Glenbervie Limited Enterprise Food Group LimitedMoloney Ventures Limited Enterprise Food (Holdings)Group Limited Alpha Airports Group PLC Alpha Airports (FURBS) Trustees Limited Alpha ESOP Trustee Limited There are no other matters to be disclosed in relation to Schedule 2 paragraph(g) and (i) of the AIM Rules. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
15th May 200611:03 amRNSNotification of shareholding
12th May 20061:35 pmRNSHolding(s) in Company
12th May 200612:00 pmRNSAnnounces First Exit
9th May 20064:02 pmRNSHolding(s) in Company
13th Apr 200611:12 amRNSNotification of Shareholding
12th Apr 20067:01 amRNSDirectors' Share Purchases
11th Apr 20067:01 amRNSPreliminary Results
27th Jan 20067:01 amRNSTrading Update
10th Jan 20063:24 pmRNSDirector Share Purchase
8th Dec 20057:01 amRNSDirector Share Purchase
7th Dec 20057:01 amRNSPension Liability Reduction
29th Nov 200511:01 amRNSNotice of Shareholding
28th Nov 20053:21 pmRNSSubstantial Shareholding
28th Nov 200510:01 amRNSAcquisition
24th Nov 20057:03 amRNSShareholding Notification
21st Nov 20053:01 pmRNSSubstantial Shareholding
18th Nov 200511:36 amRNSSubstantial Shareholding
8th Nov 20057:01 amRNSRe: Director Share Purchases
7th Nov 20057:00 amRNSDirector Share Purchases
28th Sep 20053:58 pmRNSResult of AGM
12th Sep 20057:02 amRNSInterim Results
1st Aug 20052:25 pmRNSFurther re: Share Purchase
1st Aug 20057:01 amRNSDirector Share Purchase
28th Jul 20057:00 amRNSDirector Share Purchase
22nd Jul 20057:00 amRNSDirector Appointment
27th Jun 20057:00 amRNSDirectors' Share Purchases
24th Jun 20057:00 amRNSBoard Change
22nd Jun 200510:01 amRNSAppointment
22nd Jun 20057:00 amRNSNorwegian Disposal
26th May 20057:30 amRNSFinal Results
24th May 20057:00 amRNSLetter of Intent Signed

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